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Company Information for

DIAMOND FINANCE LIMITED

M-130-131 2nd Floor Opposite Super Bazar, Connaught Circus, New, Delhi, 110001,
Company Registration Number
INU65921012755
Public Company Limited by Shares
ACTIVE

Company Overview

About Diamond Finance Ltd
DIAMOND FINANCE LIMITED was founded on 1980-09-12 and has its registered office in New. The organisation's status is listed as "ACTIVE". Diamond Finance Limited is a Public Company Limited by Shares registered in India with India Company Register Delhi Delhi
Key Data
Company Name
DIAMOND FINANCE LIMITED
 
Legal Registered Office
M-130-131 2nd Floor Opposite Super Bazar
Connaught Circus
New
Delhi
110001
 
Filing Information
Company Number INU65921012755 (U65921DL1980PLC012755)
Company ID Number INU65921012755
Date formed 1980-09-12
Country India
Origin Country India
Type Public Company Limited by Shares
CompanyStatus ACTIVE
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2016-09-09 18:15:04
Primary Source:India Company Register Delhi Delhi
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Companies with same name DIAMOND FINANCE LIMITED
The following companies were found which have the same name as DIAMOND FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMOND FINANCE ASSOCIATES LIMITED Calbourne Water Mill Westover Calbourne Newport PO30 4JN Active Company formed on the 2010-10-12
DIAMOND FINANCE LIMITED SOBUS HUB 196 FRESTON ROAD LONDON W10 6TT Active Company formed on the 2014-05-01
DIAMOND FINANCE LEASING LTD UNIT 4 CRISPIN COURT NEWCASTLE UPON TYNE ENGLAND NE5 1BF Dissolved Company formed on the 2013-09-16
DIAMOND FINANCE LTD 3 HIGH STREET POOLE DORSET BH15 1AB Dissolved Company formed on the 2014-02-12
DIAMOND FINANCE PUBLIC LIMITED COMPANY 76-83 BAGGOT STREET LOWER DUBLIN 2 E02EK81 Dissolved Company formed on the 2003-02-04
DIAMOND FINANCE COMPANY, INC. 2200 MARCUS AVENUE Kings NEW HYDE PARK NY 11042 Active Company formed on the 1988-06-07
DIAMOND FINANCE LLC 2731 JOSEPHINE STREET Denver CO 80205 Delinquent Company formed on the 2007-09-20
DIAMOND FINANCE LLC 2731 JOSEPHINE STREET Denver CO 80205 Voluntarily Dissolved Company formed on the 2007-09-19
DIAMOND FINANCE AUTO GROUP, LLC 3420 MAHONING AVE. - YOUNGSTOWN OH 44509 Active Company formed on the 2012-01-30
DIAMOND FINANCE SERVICES LIMITED ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX Dissolved Company formed on the 2016-03-02
DIAMOND FINANCE LIMITED PAWAN KUNJB-12 BHAGIRATH COLONY CHOMU HOUSE JAIPUR Rajasthan DORMANT Company formed on the 1980-09-12
DIAMOND FINANCE PTY LTD Strike-off action in progress Company formed on the 2004-08-26
Diamond Finance Express Inc. 2005 Palo Verde Ave #264 Long Beach CA 90815 FTB Suspended Company formed on the 2013-09-11
DIAMOND FINANCE LIMITED Unknown Company formed on the 2012-12-21
DIAMOND FINANCE COMPANY Delaware Unknown
DIAMOND FINANCE LLC Delaware Unknown
DIAMOND FINANCE COMPANY LIMITED Dissolved Company formed on the 1973-01-03
DIAMOND FINANCE CHOICE PTY LTD NSW 2145 Active Company formed on the 2017-03-16
DIAMOND FINANCE CORPORATION 806 W COLUMBUS DRIVE TAMPA FL 33602 Inactive Company formed on the 1995-09-07
DIAMOND FINANCE COMPANY OF FLORIDA INC. 19707 TURNBERRY, STE. 14 K AVENTURA FL 33180 Inactive Company formed on the 2004-02-05
Corporation Filing History
India Company Register Delhi Delhi Filing History
This is a record of the public documents (corporate filing) lodged from India Company Register Delhi Delhi where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. IN

Industry Information
SIC/NAIC Codes
Finance



Licences & Regulatory approval
We could not find any licences issued to DIAMOND FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of DIAMOND FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND FINANCE LIMITED
Trademarks
We have not found any records of DIAMOND FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (Finance) as DIAMOND FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAMOND FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 110001